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Paramount Company Formations Limited

Paramount Company Formations Limited is an active company incorporated on 8 April 1980 with the registered office located in London, Greater London. Paramount Company Formations Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01489657
Private limited company
Age
45 years
Incorporated 8 April 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (5 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
72 Halliwick Road
London
N10 1AB
England
Address changed on 10 Nov 2025 (2 months ago)
Previous address was 35 Firs Avenue London N11 3NE
Telephone
02088836161
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Oct 1958
Alan Brian Cohen
PSC • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Paramount Properties ( U.K. ) Limited
Neil Stuart Cohen is a mutual person.
Active
Paramount Company Searches Limited
Alan Brian Cohen is a mutual person.
Active
Design Stand Limited
Neil Stuart Cohen is a mutual person.
Active
Grovebury Trading Limited
Neil Stuart Cohen is a mutual person.
Active
Anglo-Europe Trading Limited
Neil Stuart Cohen is a mutual person.
Active
Road Band Limited
Neil Stuart Cohen is a mutual person.
Active
Valebury Limited
Neil Stuart Cohen is a mutual person.
Active
1ST Class Internet Limited
Neil Stuart Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£58.58K
Increased by £13.81K (+31%)
Total Liabilities
-£36.46K
Increased by £1.72K (+5%)
Net Assets
£22.12K
Increased by £12.09K (+121%)
Debt Ratio (%)
62%
Decreased by 15.36% (-20%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Dec 2025
Registered Address Changed
2 Months Ago on 10 Nov 2025
Confirmation Submitted
5 Months Ago on 11 Aug 2025
Mr Alan Brian Cohen Details Changed
1 Year 1 Month Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Aug 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 8 Dec 2023
Steven David Cohen Resigned
2 Years 6 Months Ago on 1 Aug 2023
Steven David Cohen Resigned
2 Years 6 Months Ago on 1 Aug 2023
Alan Brian Cohen (PSC) Appointed
5 Years Ago on 8 Jan 2021
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Documents
Notification of Alan Brian Cohen as a person with significant control on 8 January 2021
Submitted on 23 Dec 2025
Director's details changed for Mr Alan Brian Cohen on 1 January 2025
Submitted on 23 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Registered office address changed from 35 Firs Avenue London N11 3NE to 72 Halliwick Road London N10 1AB on 10 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 26 Dec 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Termination of appointment of Steven David Cohen as a director on 1 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 18 Aug 2023
Repayment History
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